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MARSHALL DESIGN CONSULTANTS LIMITED

Company number 03653660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 6 February 2018	View PDF Liquidators' statement of receipts and payments to 6 February 2018 - link opens in a new window - 21 pages (21 pages)
20 Feb 2017	AD01	Registered office address changed from 21 Wellington Street Leicester Leicestershire LE1 6HH to Ashcroft House Meridian Business Park Leicester LE19 1WL on 20 February 2017	View PDF Registered office address changed from 21 Wellington Street Leicester Leicestershire LE1 6HH to Ashcroft House Meridian Business Park Leicester LE19 1WL on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,200	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,200 - link opens in a new window - 7 pages (7 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,200	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,200 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,200	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,200 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 11/08/2011	View PDF Resolutions RES13 ‐ Guarantee 11/08/2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	TM01	Termination of appointment of James Warfield as a director	View PDF Termination of appointment of James Warfield as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP01	Appointment of Ian Brown as a director	View PDF Appointment of Ian Brown as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM01	Termination of appointment of Matthew Culpin as a director	View PDF Termination of appointment of Matthew Culpin as a director - link opens in a new window - 2 pages (2 pages)

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